The U.S. Department of State warned that visa holders are continuously monitored to ensure compliance with immigration ...

FBAR: Accurately answering the foreign account question on Schedule B Form 1040 is critical. It can have significant legal ...

Cadets assemble at the U.S. Air Force Academy's Acceptance Day parade, which celebrates the completion of basic cadet ...

The Trump Administration’s recent targeting of “diversity, equity, and inclusion” (DEI) initiatives in the workplace has left ...

The United States continues to operate without a comprehensive federal consumer privacy law as the American Privacy Rights ...

U.S. announced its continuous visa screening policy, emphasising compliance with laws and immigration rules. Visa holders ...

Canadian lender TD Bank appointed Guidepost Solutions as the compliance monitor for its anti-money laundering program after U.S. regulators hit the lender with $3 billion in penalties last year.

Vincze is a seasoned attorney, Washington political veteran, and corporate compliance expert with over 25 years of experience ...

The US derivatives regulator is giving firms in its crosshairs two weeks to submit “reasonable” offers to settle certain ...

The US Department of Labor is investigating Scale AI, a data labeling startup backed by Nvidia, Amazon, and Meta, for compliance with fair labor laws. The investigation, launched nearly a year ago ...